Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
about 2 years ago
Varsha Atul Chordia
Varsha Atul Chordia
Director/Designated Partner
over 2 years ago
Resham Atul Chordia
Resham Atul Chordia
Director/Designated Partner
over 2 years ago

Past Directors

Ishwardas Premraj Chordia
Ishwardas Premraj Chordia
Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-05072019
Form ADT-3-22102018-signed
Form ADT-1-16102018_signed
Directors report as per section 134(3)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Resignation letter-15102018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form MGT-7-18102016_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT